2009-27216 ResoRESOLUTION NO. 2009-27216
A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING AN ALLOCATION, IN THE
AMOUNT OF $512,000, FROM FY 2009/10 GENERAL FUND ACCOUNT NO.
011.0930; SAID ALLOCATION TO BE PROVIDED TO AND UTILIZED BY
THE FRIENDS OF THE BASS MUSEUM, INC. FOR THE PURPOSE OF
CONTINUING TO FUND (AND PROVIDE) CERTAIN OPERATING
EXPENSES AT THE BASS MUSEUM OF ART, THROUGH SEPTEMBER 30,
2010; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
A NEW LETTER AGREEMENT WITH THE FRIENDS OF THE BASS
MUSEUM, INC., MEMORIALIZING THE PARTIES' RESPECTIVE
OBLIGATIONS WITH REGARD TO THE FRIENDS MANAGEMENT AND
OPERATION RESPONSIBILITIES AT THE BASS MUSEUM (THROUGH
SEPTEMBER 30, 2010).
WHEREAS, the Administration has been working closely with the Bass Board of
Trustees (Bass Board) and the Friends of Bass Museum, Inc.(Friends) to streamline the current
governance model for the Bass Museum of Art; and
WHEREAS, in the interim, the parties recommend that the City and the Friends continue
with the existing arrangement, as previously approved pursuant to Resolution No. 2009-27089,
whereby the Friends agreed to assume certain management and operational responsibilities at
the Bass Museum; and
WHEREAS, in order for the City and Friends to continue to proceed with this agreement,
certain operating budget items would be transferred to the Friends, to continue those certain
oversight and management responsibilities (relative to the Bass Museum), through Fiscal Year
(FY) 2009/10; and
WHEREAS, in addition, the Administration would also recommend that the City
Commission authorize the City Manager to execute a new agreement with the Friends, in
substantially the same form as the prior agreement (attached as Exhibit "A" hereto) but with a
new term commencing on October 1, 2009, and ending on September 30, 2010.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA that the Mayor and City
Commission hereby approve an allocation, in the amount of $512,000, from FY 2009/10
General Fund Account No. 011.0930; said allocation to be provided to and utilized by the
Friends of the Bass Museum, Inc. for the purpose of continuing to fund (and provide) certain
operating expenses at the Bass Museum of Art, through September 30, 2010; and further
authorizing the City Manager to execute a new Letter Agreement with the Friends of the Bass
Museum, Inc., memorializing the parties' respective obligations with regard to the Friends
management and operation responsibilities at the Bass Museum (through September 30, 2010).
PASSED and ADOPTED this 24th day of September, 2009.
A R PPROVED A3 TO
A STED BY: Matti Herrera BowEFYORM & LANGUAGE
& FOR EXECUTION
~L
CI CLERK
Robert Parcher r '7 V 1
T:\AGENDA12009\September 24\Regular\Bass Museum Reso.doc.RTF ity ,
COMMISSION ITEM SUMMARY
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A Resolution approving the allocation of $512,000 from FY 2009/10 General Fund account 011.0930 to the Friends of
the Bass Museum for the purpose of funding operating expenses at the Museum through September 30, 2010; and
further authorizing the City Manager to execute a Letter Agreement with the Friends of the Bass Museum in the
i amount of $512,000.
Ke Intended Outcome 5u ortea:
Increase community rating of cultural activities
Su ortin Data Surve s, Environmental Scan, etc.
The 2009 Community Satisfaction Survey shows that 73.3 % of residents and 58.7 % of businesses feel the City has
the "right amount' of cultural events available. The same survey shows that residents attend museums on average
6 85 times per year However 29 3% of residents also feel the City has "too few" museums.
Issue:
Should the Ci Commission ado t the resolution?
Item Summa ~Kecommenaazlon:
The Bass Museum was established from its inception as a strong public/private partnership through a contractual
agreement entered into 45 years ago when the City accepted the gift of the art collection of John and Johanna Bass.
This agreement stipulates that the City will maintain the collection in perpetuity, keep it open to the public, and provide
basic funding for the maintenance and exhibition of the collection. The agreement further stipulates that the Bass
Museum, as an operating entity, should be overseen by a Board of Trustees. In addition to the City and the Board of
Trustees, a third entity exists to promote and further the mission of the Bass Museum of Art: The Friends of the Bass
Museum, Inc. This private and separate 501(c)3 organization was established in 1978 as the membership and
fundraising arm of the Museum.
The current Museum staff consists of City employees (both classified and unclassified) and Friends employees, with
substantial differences in benefits and pay scales. This has created inequities between the employees. To remedy
this situation, the Administration is working closely with the Museum's staff and Boards to streamline the current
governance model and to standardize employment practices. W hile the City remains committed to the Bass Museum,
both the Administration and the Museum feel that the City can continue to fulfill its contractual obligations without
having actual City employees working at the Museum. The objective is to transition all Bass Museum positions to the
Friends of the Bass over time, which will allow for significant savings to the City in salaries and benefits. Pursuant to
our contractual obligations, we would continue to financially support the Museum.
Further, both the Administration and the Museum agree that additional operating budget items should be transferred to
the Friends of the Bass Museum as well for their oversight and management, in addition to allowing the Friends to
pursue potential savings by using non-City contracts for services such as carpet cleaning or for the purchase of office
supplies. This is an important step in the move towards increased simplification of the Museum's governance
structure, which has been considered essential for the future well-being of the institution and was included in the
Museum's own five-year strategic plan, completed in March 2007.
Similar to the June 2009 action by the City Commission, the Administration is seeking authorization to allocate
$512,000 to the Friends of the Bass for salary expenses related to the Museum's Assistant Director, curatorial
services and a building supervisor. These funds are available as a result of recent vacancies in these three positions.
Additionally, the Administration recommends transferring funds for professional services (security guards and carpet
cleaning), sanitation fees, rent/building/equipment (art storage), contract maintenance (security alarm, alarm
monitoring and dust mats) office supplies repairs/maintenance, electricity, and other operating expenses and dues.
Adviso Board Recommendation:
The Finance and Ci ide Pro'ects Committee endorsed this conce tat the Ma 5, 2009 meetin .
Financial Information:
Source of Amount Account. Approved
Funds: ~ $ 512,000 FY 2009/10 General Fund
011.0930
2
~/
OBPI Total $ 512,000
Financial Impact Summary:
Cit Clerk's Office Le islative Trackin
Max Sklar, a 116
Sian-Offs:.'
De a re r Assis i Mana Ci er
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T:\P,GEp~D,AU2t'110~(~ Somber 24\Regular\Bass Budget S1~m.doc
m MIAMIBEACH
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AGENDA IrElw 71L q
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m MIAMIBEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Jorge M. Gonzalez, City Manager
DATE: September 24, 2009
SUBJECT A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING AN ALLOCATION, IN THE AMOUNT
OF $512,000, FROM FY 2009/10 GENERAL FUND ACCOUNT NO. 011.0930;
SAID ALLOCATION TO BE PROVIDED AND UTILIZED BY THE FRIENDS OF
THE BASS MUSEUM, INC., FOR THE PURPOSE OF CONTINUING TO FUND
AND PROVIDE CERTAIN OPERATING EXPENSES AT THE BASS MUSEUM OF
ART, THROUGH SEPTEMBER 30, 2010; AND FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A NEW LETTER AGREEMENT WITH THE
FRIENDS OF THE BASS MUSEUM, INC. MEMORIALIZING THE PARTIES'
RESPECTIVE OBLIGATIONS WITH REGARD TO CERTAIN MANAGEMENT
AND OPERATION RESPONSIBILITIES OF THE BASS MUSEUM THROUGH
SEPTEMBER 30, 2010.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
FUNDING
Funding is available in the FY 2009/10 General Fund, Bass Museum of Art Budget.
ANALYSIS
The Bass Museum was established from its inception as a strong public/private partnership
through a contractual agreement entered into 45 years ago when the City accepted the gift of the
art collection of John and Johanna Bass. This agreement stipulates that the City will "maintain
the collection in perpetuity...provide fortheexhibition ofthe collection, keep it open and available
to the public," and provide basic funding for the maintenance and exhibition of the collection. The
City fulfills this obligation by funding the operational elements of the Museum, and maintaining the
building, which is a City asset. The agreement further stipulates that the Bass Museum, as an
operating entity, should be overseen by a Board of Trustees. The Board has the responsibility for
Museum policies and procedures, as well as day-to-day management through the staff it
employs. The Museum's Executive Director/Chief Curator, for example, is a City employee with
full benefits, but is hired by, and answers to, the Board of Trustees.
In addition to the City and the Board of Trustees, a third entity exists to promote and further the
mission of the Bass Museum of Art: The Friends of the Bass Museum, Inc. This private and
separate 501(c)3 organization was established in 1978 as the membership and fundraising arm
of the Museum. The President of the Friends chairs the Board of Trustees. The Friends' Board
of Directors serves as advisory to the Trustees, advocates and raises funds for the Museum, and
sponsors Museum programs, which include all special exhibitions and educational programs.
The Museum's membership, education, development and marketing efforts are realized by
employees of the Friends of the Bass Museum. Thus the current Museum staff consists of City
employees (both classified and unclassified) and Friends employees, with substantial differences
in benefits and pay scales.
Bass Museum of Art
FY 2009/10 Budget Allocation
September 24, 2009
Page 2 of 3
To remedy this situation, the Administration is working closely with the Museum's staff and
Boards to streamline the current govemance model and to standardize employment practices.
While the City remains fully committed to the Bass Museum and its success, both the
Administration and the Museum feel that the City can continue to fulfill its contractual obligations
without having actual City employees working at the Museum. To this end two recently-vacated
City positions at the Bass, the Assistant Director and Curator, have been filled as employees of
the Friends. The objective is to transition all Bass Museum positions to the Friends of the Bass
over time, which will allow for significant savings to the City in salaries and benefits (especially
pension).
At the June 3, 2009, City Commission Meeting, Resolution No. 2009-27089 was approved, which
authorized the transfer of $137,000 to the Friends of the Bass Museum. In addition to providing
them with direct oversight and management of these operational issues, this also allows the
Friends to pursue potential savings by using non-City contracts for services such as carpet
cleaning or for the purchase of office supplies, for example. Transferring the budget allocations
for certain line items this action also began the process of transitioning much of the day-to-day
administration and oversight to the Friends. This is an important step in moving towards
increased simplification of the Museum's govemance structure, which has been considered
essential for the future well-being of the institution and was included in the Museum's own five-
yearstrategic plan, completed in March 2007. This concept was discussed at the May 5, 2009
Finance and Citywide Projects Committee. The Finance Committee approved the transfer of
those operating line item balances and recommended the Administration come back as part of
the budget process for any future allocations.
Subsequently, the Administration and Friends of the Bass Museum met in August of 2009 to
begin the process of implementing a new governance model for the Museum. The Friends are
currently working on updating and amending their by-laws. The City is also working with Dennis
Richard, who is the testamentary representative of the Bass Family, to draft an amendment to the
agreement between the City and the Bass Family. The final amended agreement will come back
to the City Commission for final approval once it is ready for consideration.
Similar to the June 2009 action by the City Commission, the Administration is seeking
authorization to allocate $512,000 to the Friends of the Bass for salary expenses related to the
Museum's Assistant Director, curatorial services and a building supervisor. These funds are
available as a result of recent vacancies in these three positions. Additionally, the Administration
recommends transferring funds for professional services (security guards and carpet cleaning),
sanitation fees, rent/building/equipment (art storage), contract maintenance (security alarm, alarm
monitoring and dust mats, office supplies, repairs/maintenance, electricity, other operating
expenses and dues. The allocation is broken out as follows:
• Salaries: $167,273
• Professional Services: $ 93,343
• Electricity: $108,000
• Sanitation: $ 900
• Rent/Building/Equipment (art storage): $113,184
• Contract Maintenance: $ 8,800
• Office Supplies: $ 7,000
• Repairs and Maintenance: $ 1,000
• Other Operating Expenses: $ 10,000
• Dues: $ 2,500
TOTAL $512,000
Bass Museum of Art
FY 2009/10 Budget Allocation
September 24, 2009
Page 3 of 3
Similar to the previous allocation, the Administration also recommends entering into a letter
agreement with the Friends delineating the responsibilities the Friends would be required to meet
in exchange for the funding. These obligations would be very similar to functions currently carried
out jointly between the City and Friends.
CONCLUSION
The Administration recommends approving the transfer of currently-budgeted operating funds
from the City to Friends of the Bass Museum, Inc.
JMG/HMF/mas
T:WGENDA\2009\September 24\Regular\Bass Budget Memo.doc
tD MIAMIBEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
OFFICE OF THE CITY MANAGER
Tel: 305.673.7010, Fax: 305.673.7782
June 30, 2009
George Lindemann, President
Friends of the Bass Museum, Inc., and
The Bass Museum of Art, Chairperson
2121 Park Avenue
Miami Beach, Florida 33139
Re: interim Agreement between the City of Miami Beach, Florida (City) and the
Friends of the Bass Museum, inc. (Friends) for the Management and
Operation of the Bass Museum of Art from June 3, 2009 tD September 30,
2009
Dear Mr. Lindemann:
The foregoing Letter Agreement shall confirm the understanding between the City and
the Friends, with regard to the Friends' undertaking certain management and
operational responsibilities at the Bass Museum of Art, located at 2121 Park Avenue,
Miami Beach, Florida (hereinafter the Bass Museum or the Museum), for a term
commencing ~retroactiveiy on June 3, 2009 (Commencement Date), and terminating on
September 30, 2009 (the Term).
Throughout the Term, the Friends agree to provide the following services in support of
the City's ongoing management and operation of the Bass Museum (hereinafter, such
services are collectively referred to as the Services): .
Administer, operate, and maintain the John and Johanna Bass Collection (the
Collection), as contemplated pursuant to the terms and conditions of tha# certain
agreement between the City and John and Johanna Bass, dated July 8, 1963, as
same has been subsequently amended ftom time to time (hereinaffier the July 8,
1963 Agreement and any amendments hereto is collectively referred to as the
Bass Agreement).
• Develop and implement exhibitions, programs, and activities which support and
promote the goals and priorities agreed upon by the City and the Bass Museum
J Board of~Trustees (inGuding, without limitation, those which are consistent with
and continue to further the purposes set forth in the Bass Agn~ement).
~`
Provide certain day-to-day administrative services in support of the collection and
the aforestated activities to ensure that the Museum continues to be operated,
managed, and maintained in a first-class manner, consistent with similar wortd-
class public museums of comparable size and budget to the Bass Museum and
including, without limitation, acquisition of services, equipment, and supplies;
day-to-day housekeeping and maintenance; record-keeping; collections and
billings; and similar services.
The Friends represents to City that, prior to the commencement of the Term, its
authorized representatives have inspected the Bass Museum building; accordingly, the
Friends hereby accept the facility `AS IS, WHERE IS, AND WITH ALL FAULTS°
existing as of the Commencement Date.
As consideration to the Friends for providing the Services during the Term, the Friends
shall receive a management fee, in the amount of $ 10.00 (the Management Fee). The
parties hereby agree and acknowledge that the Management Fee shall be deemed
adequate and sufficient consideration for this Agreement, the receipt of which is hereby
acknowledged by the Friends. Accordingly, in the event that any claim or controversy
arises with respect to the Agreement, the Friends and the City hereby knowingly and
voluntarily waive their rights to assert any argument or defense alleging inadequate or
insufficient consideration.
Attached as Exhibit "A" hereto is that portion of the Museum's Operating Budget for the
Tenn, which the City and Friends have mutually reviewed and approved, and hereby
agree that said Budget is for the provision of the services. The Friends shall not exceed
the Operating Budget, which has been established at $ 138,800.
The Friends shall use best efforts to undertake, deliver and perform the Services, in
accordance with, and in the amount provided by, the Operating Budget. Without the
prior written consent of the City Manager, the Friends shall not exceed, commit, or
contract to expend any sum in excess of the aggregate amount allowed in the Operating
Budget. The Friends agree to notify the City Manager within ten (10} days of any
significant change or variance in the bottom line numbers in the Operating Budget, and
any material increase in any identified cost(s) and/or expense(s) from that/those
provided for in the Operating Budget.
The Friends shall pay all items of expense related to the Services (and subject to the
amount indicated in the approved Operating Budget) from a separate interest-bearing
account, established (or already existing) in the name of the Friends, in a local qualified,
public depository (to be approved by the City Manager). In addition to payment of any
operating expenses related to the provision of the Services, any and all revenues
generated by the Friends' (pursuant to the duties set forth herein) shall also be
deposited into this account. The specific procedures (and authorized individuals) for
making deposits to and withdrawals from the operating account shall also be approved
by the City Manager.
~l
The Friends agree to keep and maintain an office in the Museum devoted exclusively to
its performance/provision of the Services. The Friends shall keep and maintain all
records related to and in support of the Services on such premises. Any financial
records shall be maintained in accordance with generally accepted accounting
principles. The City Manager or his authorized designees shall have the right, at any
time during the Term, to audit and inspect any and all Friends' records, upon
reasonable written or verbal notice to the Friends, and during the Museum's normal
hours of operation.
The City and the Friends shall each appoint a contract administrator who shall monitor
the parties' compliance with the terms of this Agreement and, in the case of the Friends,
who shall serve as the point person for the City with regard to the Services. Each party
shall notify the other of the name of its contract administrator within three (3) days of
execution hereof.
The Friends agree to defend, indemnify and hold harmless the City, and its officials,
directors, officers, employees, agents, contractors, servants, successors and assigns
against any claims, causes of actions, costs, expenses, (including reasonable attorney's
fees) liabilities, or damages arising out of or in connection with any negligent act or
omission, or intentional misconduct on the part of the Friends or any of its officials,
directors, officers, employees, agents, contractors, servants, successors and assigns, in
the performance of its obligations under this Agreement and/or from the Services.
Additionally, and notwithstanding the indemn~cation/hold harmless obligations in the
preceding paragraph, or any other term or condition of this Agreement, the Friends shall
defend, indemnify and hold harmless the City, its officials, directors, officers,
employees, agents, contractors, servants, successors and assigns, against any claims,
causes of actions, costs, expenses (including reasonable attorney's fees), liabilities, or
damages arising out of or in connection with any .claim, controversy or cause of action
brought against the City of Miami Beach (and including its officers, employees, agents,
and contractors) alleging any breach by the City of the Bass Agreement as a result of
the execution of this letter agreement between the City and Friends.
The indemnification and hold harmless requirements in the two preceding paragraphs
shall survive the termination or expiration of this Agreement.
Notwithstanding this indemnification, and as a further condition, the Friends shall, at its
sole cost and expense, maintain in full force and effect throughout the Tenn of the
following insurance:
Commercial General Liability Insurance, on an occurrence form, in the amount of
Two Million ($2,000,000) Dollars, per occurrence, for bodily injury, death,
property damage, and personal injury. This policy must name the City of Miami
Beach, Florida, as additional insured.
Workers' Compensation and Employers' Liability coverage, in accordance with
Florida statutory requirements.
G~
All-Risks property and casualty insurance, written at a minimum of 80% of
replacement cost value and with replacement cost endorsement, covering all of
Friends' personal property in the Museum and all improvements installed in the
Museum by or on behalf of the Friends.
The Friends shalt provide proof of the aforestated coverages to the City Manager, within
thirty (30) days of execution of this Letter Agn~ement. It is understood and agreed that
any coverage provided by the Friends is primary to any insurance or self-insurance
program the City has for the Museum, and that there shall be no right of recovery or
subrogation against the City. Alt policies must be issued by companies authorized to do
business in the State of Florida and assigned a rating of B+VI or better, per Best's Key
Rating Guide, latest edition.
This Letter Agreement may be terminated by the City Manager for cause, in the event of
a breach by the Friends' of any temp{s) and/or condition(s) set forth herein and the
Friends' failure to satisfactorily cure same within seven (7) days of written notice of such
breach by the City Manager or his designee; or by either party, for convenience (and
without cause), upon fifteen (15) days prior written notice to the other party.
All written notices and communications nrquired or permitted hereunder may be
delivered personally to the representatives of the Friends and the City listed below or
may be mailed by registered mail, postage prepaid (or airmailed if addressed to an
address outside of the city of dispatch).
Until changed by notice in writing, all such notices and communications shall be
addressed as follows:
TO FRIENDS: Friends of the Bass Museum, Inc.
Attn: George Lindemann
President
2121 Park Avenue
Miami Beac F i a 33139
(305)
TO CITY: City of Miami Beach
Attn: Max Sklar
Cultural Arts & Tourism Dev. Director
1700 Convention Center Drive
Miami Beach, Florida 33139
(305) 673-7000, Ext. 6116
Notices hereunder shall be effective: If delivered personally, on delivery; if mailed to an
address in the city of dispatch, on the day following the' date mailed; and if mailed to an
address outside the city of dispatch on the seventh day following the date mailed.
~~
This Agreement shall be governed by, and construed in accordance with, the laws of
the State of Florida, both substantive and remedial, without regard to principles of
conflict of laws. The exclusive venue for any litigation arising out of this Agreement
shall be Miami-Dade County, Florida, if in state court, and the U.S. District Court,
Southern District of Florida, if in federal court. BY ENTERING INTO THIS
AGREEMENT, CITY AND FRIENDS EXPRESSLY WAIVE ANY RIGHTS EITHER
PARTY MAY HAVE TO A TRIAL BY JURY OF ANY CIVIL LITIGATION RELATED TO,
OR ARISING OUT OF, THIS AGREEMENT.
The Friends hereby represent, warrant and covenant to the City:
(i) that it has the full legal right, power and authority to enter into this
Agreement and to grant the rights and perform the obligations herein, and
that no third party consent or approval is required to grant such rights or
perform such obligations hereunder;
(ii) that this Agreement has been duly executed and delivered by the
President of the Friends, and attested to by the Secretary, and constitutes
a valid and binding obligation of the Friends, enforceable in accordance
with its terms; and
(iii) that the Friends will comply with all laws applicable to its management of
the Museum, as set forth in this Agreement; provided that the Friends will
not be required to undertake any compliance activity, or have any liability
under this Agreement, ff such activity requires any capital expenditure
beyond the approved Operating Budget.
Further, although not a party to this Agreement, the Bass Museum Board of Trustees on
April 27, 2009, unanimously passed a motion supporting an Agreement between the
Friends and the City transferring certain management responsibilities and funding to
support those items from the City to the Friends. Further, the Trustees represents,
warrants, and covenants to the City that the mere execution of this Agreement (between
the City and Friends) shall not, in and of itself, be deemed a breach or other violation of
the Bass Agreement by the City.
Neither party may assign this Agreement.
Neither this Agreement not any of its terms may be changed, modfied, waived, or
terminated except by an instrument in writing, signed by an authorized representative,
which shall be the City Manager (on behalf of the City), and the President of the Friends
(on behalf of the Friends}.
The City and Friends acknowledge and agree that they are no# joint ven#urers, partners,
or joint owners with respect of the Bass Museum and/or with respect to this Agreement
and/or the Services. Nothing contained in this Agr~ment shall be construed as creating
a partnership, joint venture or similar relationship befinreen the City and the Friends.
Any employees at the Bass Museum who are City of Miami Beach employees shall
5 ( 1
l
\} ~
continue to remain City employees throughout the Term (unless otherwise terminated
by the City), and shalt remain under the supervision, d'~recbon and control of the City.
Additionally, for purposes of this Agreement (or otherwise) no officer, director,
employee, agent, or contractor of the Friends shall be deemed to be an agent or
employee of the City, and shall not attain any rights or benefits under the Cnrii Service
or Pension Ordinance of the City, or any right generally afforded Classified or
Unclassified empbyees' or be deemed entitled to Florida Worker's Compensation
benefits as an empbyee- of the City, or accumulation of sick or annual leave.
{THE fBAL.ANCE OF THIS PAGE LEFT INTENTIONALLY BLANK)
4l.
a
CITY OF MIAMI BEACH, FLORIDA
Attest:
,~
Secretary
o e onza z, City ana
Tai 6~~ ~
Date
FRIENDS OF THE BASS MUSEUM, INC.
George Lindema n, ident
6 /~ 109
Da e
WHILE NOT A PARTY TO THIS AGREEMENT, THE UNDERSIGNED HAS
APPROVED THE AGREEMENT ON BEHALF OF THE BOARD AND HAS NO
OBJECTION TO THE CHY AND THE FRIENDS ENTERMrG INTO SAID
AtiRELMENT FOR THEPUS SET FORTH HEREIN. .
Attest:
BASS MUSEUM BOARD OF TRUE-TEES.
George Lindema irman:
bl~ ~0~1
Da- t~C ~
F:lattolAGURLLETTER AGREEMENTS1Bass Museum Letter Agreement (&17-09).dx
7